Established in 2003, Hay Hall Holdings Ltd has its registered office in Dewsbury in West Yorks, it's status at Companies House is "Dissolved". We do not know the number of employees at the organisation. There are 2 directors listed as Laws, Richard Ian, Varga, Graham for Hay Hall Holdings Ltd at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAWS, Richard Ian | 04 November 2013 | - | 1 |
| VARGA, Graham | 31 March 2012 | 12 October 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 30 October 2018 | |
| CS01 - N/A | 10 September 2018 | |
| PSC05 - N/A | 10 September 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 14 August 2018 | |
| DS01 - Striking off application by a company | 07 August 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 22 September 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| CS01 - N/A | 12 September 2016 | |
| AR01 - Annual Return | 10 September 2015 | |
| AA - Annual Accounts | 06 September 2015 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 15 September 2014 | |
| TM02 - Termination of appointment of secretary | 04 November 2013 | |
| AP03 - Appointment of secretary | 04 November 2013 | |
| AA - Annual Accounts | 16 September 2013 | |
| AR01 - Annual Return | 10 September 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 13 September 2012 | |
| TM02 - Termination of appointment of secretary | 05 April 2012 | |
| AP03 - Appointment of secretary | 05 April 2012 | |
| AP01 - Appointment of director | 05 April 2012 | |
| AD01 - Change of registered office address | 05 April 2012 | |
| RESOLUTIONS - N/A | 30 December 2011 | |
| RESOLUTIONS - N/A | 22 December 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 December 2011 | |
| SH19 - Statement of capital | 22 December 2011 | |
| CAP-SS - N/A | 22 December 2011 | |
| RESOLUTIONS - N/A | 19 December 2011 | |
| RESOLUTIONS - N/A | 19 December 2011 | |
| RESOLUTIONS - N/A | 19 December 2011 | |
| SH08 - Notice of name or other designation of class of shares | 19 December 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 19 December 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 19 December 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 19 December 2011 | |
| AR01 - Annual Return | 28 September 2011 | |
| AA - Annual Accounts | 17 August 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 23 September 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 14 September 2009 | |
| AA - Annual Accounts | 19 September 2008 | |
| 363a - Annual Return | 11 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| AA - Annual Accounts | 03 November 2007 | |
| 363a - Annual Return | 19 September 2007 | |
| 395 - Particulars of a mortgage or charge | 10 March 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363a - Annual Return | 10 October 2006 | |
| 287 - Change in situation or address of Registered Office | 27 February 2006 | |
| RESOLUTIONS - N/A | 21 February 2006 | |
| RESOLUTIONS - N/A | 21 February 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 February 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 February 2006 | |
| MEM/ARTS - N/A | 21 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2006 | |
| 287 - Change in situation or address of Registered Office | 17 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
| RESOLUTIONS - N/A | 15 December 2005 | |
| RESOLUTIONS - N/A | 15 December 2005 | |
| 363s - Annual Return | 13 October 2005 | |
| AA - Annual Accounts | 11 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2005 | |
| 363s - Annual Return | 23 September 2004 | |
| RESOLUTIONS - N/A | 22 September 2004 | |
| RESOLUTIONS - N/A | 09 August 2004 | |
| RESOLUTIONS - N/A | 09 August 2004 | |
| RESOLUTIONS - N/A | 09 August 2004 | |
| RESOLUTIONS - N/A | 09 August 2004 | |
| 225 - Change of Accounting Reference Date | 09 August 2004 | |
| 287 - Change in situation or address of Registered Office | 09 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2004 | |
| 123 - Notice of increase in nominal capital | 09 August 2004 | |
| CERTNM - Change of name certificate | 23 December 2003 | |
| NEWINC - New incorporation documents | 10 September 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 March 2007 | Outstanding |
N/A |
